Premium Nz Products Limited, a registered company, was launched on 07 Feb 2011. 9429031226318 is the NZBN it was issued. The company has been supervised by 1 director, named Martin Robert Gummer - an active director whose contract started on 07 Feb 2011.
Last updated on 13 May 2024, BizDb's data contains detailed information about 1 address: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Premium Nz Products Limited had been using Level 14, 7 City Road, Auckland as their registered address until 18 Nov 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gummer, Martin Robert (a director) located at Remuera, Auckland postcode 1050,
Goodwin, Jeremy James Mallaby (an individual) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address #1: Level 14, 7 City Road, Auckland, 1014 New Zealand
Registered & physical address used from 23 Apr 2012 to 18 Nov 2020
Address #2: Level1, 59 Pitt Street, Auckland, 1014 New Zealand
Registered & physical address used from 07 Feb 2011 to 23 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gummer, Martin Robert |
Remuera Auckland 1050 New Zealand |
07 Feb 2011 - |
| Individual | Goodwin, Jeremy James Mallaby |
Mount Eden Auckland 1024 New Zealand |
07 Feb 2011 - |
Martin Robert Gummer - Director
Appointment date: 07 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2016
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